ARRAIGNMENT ORDER as to I. P. I., Inc. ; Upon arraignment held 03/16/2000; deft entered PNG to Indictment; trial set for 9:30 5/8/2000 before Judge Copenhaver; pretrial hearing on motions set 1:30 4/19/2000; deft shall file all pretrial motions before 4/5/2000; responses shall be filed by 4/12/2000; deft has elected not to utilize the Standard Discovery request procedure as set forth in Rule 1.01 of the Local Rules of Criminal Procedure; jury questionnaires for the petit jurors on the current panel shall be made available to each party for inspection and copying. ( signed by Magistrate Judge Jerry D. Hogg ) (cc: deft. and Counsel; U.S. Attorney; U.S. Marshal; Probation Office; Judge; Jury Clerk). (tmr) (Entered: 03/17/2000)

03/31/2000

10

RESPONSE by USA to deft's Standard Discovery Requests and REQUEST by USA for Reciprocal Discovery. (skh)

ORDER as to Matthew "Joey" Taylor, I. P. I., Inc.; granting the [16-1] motion for partial disclosure of presentence report and the supplemental motion for disclosure presented to the Clerk for filing under seal on 5/23/2000; the govt may disclose to the defendants the specified portions of the revised PSI Report in CR 2:99-00004, as set forth in the supplemental motion; directing the supplemental motion for partial disclosure of a Presentence Report be filed under seal. cc: defendant and counsel; USA; USM; USP; Judge (Signed by Judge John T. Copenhaver, Jr.) (tmr) (Entered: 06/19/2000)

07/20/2000

19

MOTION by USA as to Matthew "Joey" Taylor, I. P. I., Inc. for subpoenaed documents to be produced before the court at a time prior to trial . (skh)

ORDER as to Matthew "Joey" Taylor, I. P. I., Inc. granting [19-1] motion for subpoenaed documents to be produced before the court at a time prior to trial; directing that a representative of each subpoenaed party appear before this Court on 09/15/2000 @ 9:30 a.m. with the documents as described in the subpoena; further directed that in lieu of appearance the representative may transmit a copy of those documents to the Clerk of this Court by mail or private carrier. cc: defendant and counsel; USA; USM; USP; Judge ( Signed by Judge John T. Copenhaver, Jr. ) (tmr)

ORDER as to Matthew "Joey" Taylor, I. P. I., Inc.; directing that defts' [24-1] & [25-1] motion for a Brady hearing and brief in response to the govt's [22-1] motion in limine regarding the admissibility of grand jury testimony of a deceased witness, be filed under seal until further order of the court. cc: defendant and counsel; USA; USM; USP; Judge (Signed by Judge John T. Copenhaver, Jr.) (pdb) Modified on 09/21/2000 (Entered: 09/18/2000)

09/15/2000

27

ORDER as to Matthew "Joey" Taylor, I. P. I., Inc.; directing that the govt's [22-1] motion in limine regarding the admissibility of grand jury testimony of a deceased witness under seal be filed under seal until further order of the court. cc: defendant and counsel; USA; USM; USP; Judge (Signed by Judge John T. Copenhaver, Jr.) (pdb) (Entered: 09/18/2000)

09/22/2000

29

ORDER as to Matthew "Joey" Taylor, I. P. I., Inc.; directing that the govt's [28-1] memorandum under seal filed on 9/19/2000, be filed under seal until further order of the court. cc: defendant and counsel; USA; USM; USP; Judge (Signed by Judge John T. Copenhaver, Jr.) (pdb) (Entered: 09/25/2000)

09/22/2000

30

ORDER Upon hearing held 9/14/2000 as to Matthew "Joey" Taylor, I. P. I., Inc.; Proposed Voir Dire and Jury Instructions due by noon on 10/16/2000 ; directing the Clerk to furnish to counsel copies of the jury questionnaires completed by the jurors drawn for the venire. cc: defendant and counsel; USA; USM; USP; Judge; Jury Clerk (Signed by Judge John T. Copenhaver, Jr.) (pdb) (Entered: 09/25/2000)

ORDER as to Matthew "Joey" Taylor, I. P. I., Inc., granting the govt's [34-1] motion to schedule a guilty plea hearing and directing the defts to appear at 9:30 on 10/17/2000 for entry of a plea in this action . cc: defendants and counsel; USA; USM; USP; Judge (Signed by Judge John T. Copenhaver, Jr.) (skh) (Entered: 10/13/2000)

ORDER as to Matthew "Joey" Taylor, I. P. I., Inc.; directing that the responses set forth herein are filed under seal until further order of the Court. cc: defendant and counsel; USA; USM; USP; Judge ( Signed by Judge John T. Copenhaver, Jr. ) (tmr) (Entered: 10/25/2000)

11/02/2000

44

ORDER Upon hearing held 10/17/2000 as to I. P. I., Inc., filing of plea agreement and written guilty plea; court deferred accepting the plea and plea agreement until the court has considered the PSI report; PSI report due 11/29/2000; communications due 12/13/2000; objections due 12/27/2000; set Sentencing for 1:15 1/3/2001 cc: defendant and counsel; USA; USM; USP; Judge ( Signed by Judge John T. Copenhaver, Jr. ) (tmr) (Entered: 11/03/2000)

NOTICE of filing of Minutes of Special Meeting of Shareholders and Board of Directors of North American, Inc., and Agreement in Lieu of Meeting Board of Directors North American, Inc., by Matthew "Joey" Taylor, I. P. I., Inc. (pdb) Modified on 01/18/2001

APPLICATION by the government as to I. P. I., Inc. for Abstract of Judgment, filed. Issued 2/28/01. (pdb) (Entered: 02/28/2001)

03/05/2001

58

NOTICE by USA as to I. P. I., Inc.; the deft has now paid in full the assessment imposed in this action and the record is being closed in this case. (cc: Court Administration) (pdb) (Entered: 03/06/2001)

01/09/2002

59

ORDER as to Matthew "Joey" Taylor, I. P. I., Inc.; directing that the principal balance of restitution in the amount of $250.000, together with the interest accrued thereon, be paid at the rate of $50,000 per yr as directed on page 4 of the Court's Judgment and Commitment Order entered on 2/1/01, except that the payment of the $50,000 installment due for the yr 2001 be reduced to $5,000. cc: defendant and counsel; USA; USM; USP; Judge ( Signed by Judge John T. Copenhaver, Jr. ) (tmr) Modified on 01/10/2002

01/15/2002

60

RETURN OF SERVICE as to Matthew "Joey" Taylor, I. P. I., Inc [59-1] order mailed to defts returned by US Postal Service marked "forward time exp rtn to send;" remailed to defts at new address provided by USP. (tmr) Modified on 01/17/2002